Letanoczki Gabriella

Director · Spanish companies register · 18 companies

Companies :: 18 (1 current, 17 former)
Linked companies :: TUNGSRAM LIGHTING ESPAÑA, S.L, ABB ELECTRIFICATION SOLUTIONS S.L, GE VERNOVA GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑA, GE VERNOVA HITACHI NUCLEAR ENERGY INTERNATIONAL LLC SUCURSAL EN ESPAÑA, CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA, JENBACHER SL

Summary

Letanoczki Gabriella appears in the Spanish commercial register as a director of 18 companies, 1 current and 17 former. Currently Apoderado of TUNGSRAM LIGHTING ESPAÑA, S.L (Madrid) since 8 November 2016. TUNGSRAM LIGHTING ESPAÑA, S.L is based in Madrid and operates in Fabricación de otro material y equipo eléctrico (CNAE 2790) — Sociedades de responsabilidad limitada, an active company, share capital of €1,417,434. The earliest registered mandate dates from 8 September 2016, at GE ENERGY SPAIN SL; the most recent began on 13 August 2019. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered across 5 different registries. Of these 18 companies, 14 are still active and 4 have been struck off. The boards of these companies also include Alessandro Palin, Navarro Blanch German, Barroso Manso Sergio and 37 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid · Bizkaia · Toledo · Santa Cruz de Tenerife

Companies · current (1)

TUNGSRAM LIGHTING ESPAÑA, S.LCurrent

Apoderado since 08/11/2016

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedades de responsabilidad limitada · capital €1,417,434 · 60 BORME filings

B08124950 · Madrid

Companies · former (17)

ABB ELECTRIFICATION SOLUTIONS S.LInactive

Apoderado Solidario since 17/01/2017 · no registry activity since 12/08/2019

Active · 60 BORME filings

B189925 · Barcelona

GE VERNOVA GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 31/03/2017 to 13/01/2026

Active · 15 BORME filings

Corporate purpose: Prestar servicios dentro de la industria de la energía y el agua.

W0394065G · Madrid

GE VERNOVA HITACHI NUCLEAR ENERGY INTERNATIONAL LLC SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 08/03/2017 to 22/11/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · 13 BORME filings

W4004442B · Madrid

CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 29/05/2018 to 17/01/2024

Struck off · 14 BORME filings

B113617 · Barcelona

JENBACHER SLFormer

Former Apoderado · from 19/05/2017 to 16/05/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €36,679 · 63 BORME filings

B81163206 · Madrid

GE POWER MANAGEMENT SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 23/11/2016 to 12/01/2021

Struck off · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 63 BORME filings

B48043079 · Bizkaia

GE WIND ENERGY SLFormer

Former Apoderado Mancomunado · from 05/06/2018 to 04/01/2021

Active · Transporte de energía eléctrica (CNAE 3512) · Noblejas · Sociedad Limitada (SL) · capital €71,080,000 · 119 BORME filings

B83299511 · Toledo

ABB ELECTRIFICATION SOLUTIONS SLFormer

Former Apoderado · until 22/10/2020

Struck off · Fabricación de productos electrónicos de consumo (CNAE 2640) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80487994 · Madrid

GE VERNOVA RENOVABLES ESPAÑA S.LFormer

Former Apoderado Mancomunado · from 13/08/2019 to 04/11/2019

Active · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores (CNAE 2811) · Barcelona · Sociedades de responsabilidad limitada · capital €2,000,000 · 162 BORME filings

Corporate purpose: SE AMPLIA EN: DESARROLLAR Y PROMOVER TECNOLOGIAS E INSTALACIONES DE ENERGIAS RENOVABLES,DE AHORRO ENERGETICO Y MEDIOAMBIENTAL,A TRAVES DEL DISEÑO,FABRICACION,INSTALACION,MANTENIMIENTO,EXPLOTACION Y VENTA DE LAS MISMAS. ETC. Fusión por absorción.

B64047640 · Barcelona

GENERAL ELECTRIC HEALTHCARE ESPAÑA SAFormer

Former Apoderado · from 23/02/2017 to 01/10/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings

A28061737 · Madrid

GE HEALTHCARE BIO SCIENCES SAFormer

Former Apoderado · from 16/02/2017 to 18/09/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings

A59432179 · Madrid

GE ENERGY SPAIN SLFormer

Former Apoderado Mancomunado · from 08/09/2016 to 11/07/2019

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B84645035 · Madrid

GE VERNOVA ELECTRIFICATION SOFTWARE SPAIN, SLFormer

Former Apoderado · from 28/02/2018 to 02/07/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,001 · 54 BORME filings

B86644416 · Madrid

MASONEILAN SLFormer

Former Apoderado Mancomunado · from 13/12/2017 to 01/07/2019

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Madrid · Sociedad Limitada (SL) · 49 BORME filings

B08100364 · Madrid

GE POWER MANAGEMENT SOCIEDAD LIMITADAFormer

Former Apoderado · from 23/11/2016 to 07/06/2019

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 61 BORME filings

B86355039 · Bizkaia

GE CAPITAL FUNDING SERVICES SLFormer

Former Apoderado Mancomunado · from 13/03/2017 to 03/06/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B78215589 · Madrid

IONICS IBERICA SLFormer

Former Apoderado Mancomunado · from 12/01/2017 to 04/09/2018

Active · Captación, depuración y distribución de agua (CNAE 3600) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,118,336 · 40 BORME filings

B28959195 · Santa Cruz de Tenerife

Timeline (38)

13/01/2026Ceased as Apoderado of GE VERNOVA GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑA · Madrid
22/11/2024Ceased as Apoderado of GE VERNOVA HITACHI NUCLEAR ENERGY INTERNATIONAL LLC SUCURSAL EN ESPAÑA · Madrid
17/01/2024Ceased as Apoderado Mancomunado of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
16/05/2023Ceased as Apoderado Mancomunado of JENBACHER SL · Madrid
12/01/2021Ceased as Apoderado of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
04/01/2021Ceased as Apoderado Mancomunado of GE WIND ENERGY SL · Toledo
22/10/2020Ceased as Apoderado of ABB ELECTRIFICATION SOLUTIONS SL · Madrid
04/11/2019Ceased as Apoderado Mancomunado of GE VERNOVA RENOVABLES ESPAÑA S.L · Barcelona
01/10/2019Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
18/09/2019Ceased as Apoderado of GE HEALTHCARE BIO SCIENCES SA · Madrid
13/08/2019Appointed Apoderado Mancomunado of GE VERNOVA RENOVABLES ESPAÑA S.L · Barcelona
11/07/2019Ceased as Apoderado of GE ENERGY SPAIN SL · Madrid
02/07/2019Ceased as Apoderado of GE VERNOVA ELECTRIFICATION SOFTWARE SPAIN, SL · Madrid
01/07/2019Ceased as Apoderado Mancomunado of MASONEILAN SL · Madrid
07/06/2019Ceased as Apoderado of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
03/06/2019Ceased as Apoderado Mancomunado of GE CAPITAL FUNDING SERVICES SL · Madrid
09/01/2019Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
04/09/2018Ceased as Apoderado Mancomunado of IONICS IBERICA SL · Santa Cruz de Tenerife
22/08/2018Ceased as Apoderado Mancomunado of GE HEALTHCARE BIO SCIENCES SA · Madrid
22/08/2018Appointed Apoderado of GE HEALTHCARE BIO SCIENCES SA · Madrid
05/06/2018Appointed Apoderado Mancomunado of GE WIND ENERGY SL · Toledo
29/05/2018Appointed Apoderado Mancomunado of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
03/05/2018Appointed Apoderado of JENBACHER SL · Madrid
28/02/2018Appointed Apoderado of GE VERNOVA ELECTRIFICATION SOFTWARE SPAIN, SL · Madrid
05/02/2018Appointed Apoderado Mancomunado of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
13/12/2017Appointed Apoderado Mancomunado of MASONEILAN SL · Madrid
19/05/2017Appointed Apoderado Mancomunado of JENBACHER SL · Madrid
31/03/2017Appointed Apoderado of GE VERNOVA GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑA · Madrid
13/03/2017Appointed Apoderado Mancomunado of GE CAPITAL FUNDING SERVICES SL · Madrid
08/03/2017Appointed Apoderado of GE VERNOVA HITACHI NUCLEAR ENERGY INTERNATIONAL LLC SUCURSAL EN ESPAÑA · Madrid
23/02/2017Appointed Apoderado Mancomunado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
16/02/2017Appointed Apoderado Mancomunado of GE HEALTHCARE BIO SCIENCES SA · Madrid
17/01/2017Appointed Apoderado Solidario of ABB ELECTRIFICATION SOLUTIONS S.L · Barcelona
12/01/2017Appointed Apoderado Mancomunado of IONICS IBERICA SL · Santa Cruz de Tenerife
23/11/2016Appointed Apoderado of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
23/11/2016Appointed Apoderado of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
08/11/2016Appointed Apoderado of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
08/09/2016Appointed Apoderado Mancomunado of GE ENERGY SPAIN SL · Madrid